Siauliu Bankas AB - Notification on material event

Draft resolutions prepared by the Board for the Extraordinary General Shareholders Meeting to be held on 18 May 2010

The draft resolutions for the Ordinary General Meeting of Shareholders to be    
held on 18 May 2010 regarding the agenda issues prepared by the Board of Šiaulių
bankas AB are provided.                                                         

Director of the Treasury Department Pranas Gedgaudas tel.:+370 41 595653.

Attachments:

draft_resolutions_of_the_board.pdf

notice_to_gsm.pdf